Holt's Transport Services Limited

Company Name	Holt's Transport Services Limited
Company Status	Dissolved
Company Number	04461382
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ian Eric Holt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Northwood Drive Sittingbourne Kent ME10 4QS

Secretary Name	Jacqueline Beveley Holt
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Secretary
Correspondence Address	56 Northwood Drive Sittingbourne Kent ME10 4QS

Secretary Name	Antony John Allery
Nationality	British
Status	Resigned
Appointed	03 July 2007(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	North Ridge Farm Colchester Road West Mersea Essex CO5 8RP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Leytonstone House Leytonstone London E11 1HR
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,853
Cash	£500
Current Liabilities	£149,766

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Termination of appointment of Ian Holt as a director (1 page)
14 October 2009	Termination of appointment of Ian Holt as a director (1 page)
17 September 2009	Appointment Terminated Secretary antony allery (1 page)
17 September 2009	Appointment terminated secretary antony allery (1 page)
8 April 2009	Appointment terminate, secretary jaqueline beverley holt logged form (1 page)
8 April 2009	Appointment Terminate, Secretary Jaqueline Beverley Holt Logged Form (1 page)
18 September 2008	Return made up to 14/06/08; full list of members (3 pages)
18 September 2008	Return made up to 14/06/08; full list of members (3 pages)
21 September 2007	Return made up to 14/06/07; full list of members (2 pages)
21 September 2007	Return made up to 14/06/07; full list of members (2 pages)
11 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
11 August 2007	Secretary resigned (2 pages)
11 August 2007	New secretary appointed (1 page)
11 August 2007	New secretary appointed (1 page)
11 August 2007	Secretary resigned (2 pages)
11 August 2007	Registered office changed on 11/08/07 from: 4 the willows kemsley kent ME10 2TE (1 page)
11 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
11 August 2007	Registered office changed on 11/08/07 from: 4 the willows kemsley kent ME10 2TE (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 March 2007	Return made up to 14/06/06; full list of members (2 pages)
12 March 2007	Return made up to 14/06/06; full list of members (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 100 high street whitstable kent CT5 1AT (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 100 high street whitstable kent CT5 1AT (1 page)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
17 August 2005	Return made up to 14/06/05; full list of members (2 pages)
17 August 2005	Return made up to 14/06/05; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
26 July 2004	Return made up to 14/06/04; full list of members (6 pages)
26 July 2004	Return made up to 14/06/04; full list of members (6 pages)
17 March 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
17 March 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
5 September 2003	Return made up to 14/06/03; full list of members (6 pages)
5 September 2003	Return made up to 14/06/03; full list of members (6 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New director appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
14 June 2002	Incorporation (9 pages)
14 June 2002	Incorporation (9 pages)

Holt's Transport Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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